GTX 8-K
Garrett Motion Inc. (GTX)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On May 24, 2023, Garrett Motion Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). The following are the voting results for the proposals considered and voted upon at the meeting, each of which were described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on April 14, 2023 (the “Proxy Statement”).
Item 1 - Election of nine directors for a term of office expiring on the date of the Company’s 2024 Annual Meeting of Stockholders.
| NOMINEE | Votes FOR |
Votes AGAINST |
Votes ABSTAINED |
Broker Non-Votes | ||||
| Daniel Ninivaggi | 277,087,466 | 435,329 | 292,489 | 17,187,997 | ||||
| Kevin Mahony | 276,798,225 | 724,542 | 292,517 | 17,187,997 | ||||
| D’aun Norman | 277,361,571 | 161,851 | 291,862 | 17,187,997 | ||||
| John Petry | 275,279,856 | 2,240,655 | 294,773 | 17,187,997 | ||||
| Tina Pierce | 273,354,755 | 4,169,911 | 290,618 | 17,187,997 | ||||
| Olivier Rabiller | 276,942,864 | 579,793 | 292,627 | 17,187,997 | ||||
| Robert Shanks | 277,437,654 | 83,372 | 294,258 | 17,187,997 | ||||
| Julia Steyn | 277,434,780 | 87,698 | 292,806 | 17,187,997 | ||||
| Steven Tesoriere | 276,637,685 | 885,438 | 292,161 | 17,187,997 |
Item 2 - Ratification of the appointment of Deloitte SA as the Company’s independent registered public accounting firm for the year ending December 31, 2023.
|
Votes |
Votes |
Votes |
Broker Non- Votes | |||
| 294,009,564 | 39,967 | 953,750 | N/A |
Item 3 - Approval, on an advisory (non-binding) basis, of the compensation of the Company’s named executive officers as disclosed in the Proxy Statement.
Votes FOR |
Votes AGAINST |
Votes ABSTAINED |
Broker Non- Votes | |||
| 276,222,316 | 754,635 | 838,333 | 17,187,997 |
Based on the foregoing votes, the director nominees named above were elected and Items 2 and 3 were approved.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| GARRETT MOTION INC. | |||
Date: May 25, 2023 |
By: | /s/ Jerome P. Maironi | |
Jerome P. Maironi |
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Senior Vice President, General Counsel and Corporate Secretary |
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